Hossein Bakhshayesh

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 02/06/2026

Name: Hossein Bakhshayesh

Gender: label.gender.m

Birth: 1964-05-22

Nationality: IRN

Person type: label.person_type.P

Other names: Hossein Bakhshayesh, Hussein Bakhshaish, Hossein Bakshayesh, حسین بخشایش

Aliases: حسین بخشایش

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.IFSR] - Iran Sanctions	Program IFSR
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	Hossein Bakshayesh est le PDG et le directeur général de Sahara Thunder. Sahara Thunder est une société commerciale iranienne d’import-export qui agit en tant que société-écran pour le ministère irani
-	CEO and Managing Director of Sahara Thunder
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Frequently Asked Questions

1. Does Hossein Bakhshayesh have any sanctions?

Yes, Hossein Bakhshayesh is sanctioned by:

2. Can I receive AML sanctions alerts on Hossein Bakhshayesh?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Hossein Bakhshayesh:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.